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A DAVIES TRANSPORT LTD

Company number 06255768

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Mar 2024 CS01 Confirmation statement made on 2 March 2024 with no updates
28 Nov 2023 AA Total exemption full accounts made up to 31 May 2023
03 Oct 2023 TM01 Termination of appointment of James Reginald Reed as a director on 3 October 2023
26 May 2023 CH01 Director's details changed for Miss Natalie Jayne Phillips on 16 December 2021
02 Mar 2023 CS01 Confirmation statement made on 2 March 2023 with no updates
15 Nov 2022 AP01 Appointment of Mr James Reginald Reed as a director on 7 November 2022
11 Oct 2022 AA Total exemption full accounts made up to 31 May 2022
03 Mar 2022 CS01 Confirmation statement made on 2 March 2022 with no updates
04 Nov 2021 AA Total exemption full accounts made up to 31 May 2021
02 Mar 2021 CS01 Confirmation statement made on 2 March 2021 with updates
02 Mar 2021 MA Memorandum and Articles of Association
02 Mar 2021 SH10 Particulars of variation of rights attached to shares
02 Mar 2021 CC04 Statement of company's objects
02 Mar 2021 SH08 Change of share class name or designation
02 Mar 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2021 CS01 Confirmation statement made on 11 January 2021 with updates
11 Jan 2021 SH01 Statement of capital following an allotment of shares on 6 January 2021
  • GBP 100
11 Jan 2021 AP01 Appointment of Miss Natalie Jayne Phillips as a director on 5 January 2021
14 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
14 Jul 2020 PSC04 Change of details for Mr Terence Andrew Davies as a person with significant control on 3 July 2020
14 Jul 2020 CH01 Director's details changed for Mr Terence Andrew Davies on 3 July 2020
28 May 2020 CS01 Confirmation statement made on 22 May 2020 with no updates
14 Feb 2020 AA Total exemption full accounts made up to 31 May 2019
01 Dec 2019 TM01 Termination of appointment of Natalie Phillips as a director on 26 November 2019
19 Sep 2019 AP01 Appointment of Mr Paul Fisher as a director on 18 September 2019